Introduction
Watch Company
O
OCTOPUS ENERGY FRANCE HOLDCO LIMITED
OCTOPUS ENERGY FRANCE HOLDCO LIMITED is an active company incorporated on 8 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCTOPUS ENERGY FRANCE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15823950
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 8 July 2024 - 30 April 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Uk House, 5th Floor 164 -182 Oxford Street London, W1D 1NN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIBB-SIMKIN, Rebecca Sarah
Active164 -182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
Appointed 08 Jul 2024
DIBB-SIMKIN, Rebecca Sarah
164 -182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
08 Jul 2024
Active
JACKSON, Stuart Keith
Active164 -182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 08 Jul 2024
JACKSON, Stuart Keith
164 -182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
08 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
164 -182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Octopus Energy Group Limited
164 -182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2024